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NORWEST KAUBANDUS OÜ

Summary report

Date of report 27.10.2025

NORWEST KAUBANDUS OÜ

Registered
Registration code: 11605383
Founded in: 04.03.2009 (16 years)
EMTAK:

VAT:
EE101282659 (start 09.03.09)
start end
09.03.2009 -

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keywords

  • kaubandus ja teenused
  • toiduainekauplused
  • renttööjõu vahendamine
  • hoonete ehitustööd

NORWEST KAUBANDUS OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky

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Employees and salaries

NORWEST KAUBANDUS OÜ

Number of employees and estimated average salaries
?

NORWEST KAUBANDUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

NORWEST KAUBANDUS OÜ

Former decision-makers
?
Gunnar Arro
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Daisy Naumkin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Wholesale of groceries
Alvar-Jordan Koel
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Special construction workActivities of housing associations

NORWEST KAUBANDUS OÜ

History of right of representation
?
Field
Construction
Business age
16y
Beneficial country:
Estonia
 
Hindrek Sepp ... - ...
Alvar-Jordan Koel ... - ...
Daisy Naumkin ... - ...
Gunnar Arro ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

NORWEST KAUBANDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
!
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
more_horiz
..................
check_indeterminate_small
..................

NORWEST KAUBANDUS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Finances and assets

NORWEST KAUBANDUS OÜ

Goodwill

NORWEST KAUBANDUS OÜ

Taxes paid and estimated average salaries

NORWEST KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

NORWEST KAUBANDUS OÜ

Sales revenue by business area

NORWEST KAUBANDUS OÜ

Sales revenue by country

NORWEST KAUBANDUS OÜ

Financial indicators and prognosis

NORWEST KAUBANDUS OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

NORWEST KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 16.06.2025 ......
2023 01.01.2023–31.12.2023 13.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 01.10.2020 ......
2018 01.01.2018–31.12.2018 16.04.2019 ......
2017 01.01.2017–31.12.2017 28.05.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 22.09.2011 ......
2009 01.01.2009–31.12.2009 21.12.2010 ......

Liabilities and debts

NORWEST KAUBANDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORWEST KAUBANDUS OÜ

Reports and assets-liabilities overview 27.10.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

NORWEST KAUBANDUS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NORWEST KAUBANDUS OÜ

Debt by type 27.10.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NORWEST KAUBANDUS OÜ

Time-barred and ongoing claims as of 27.10.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NORWEST KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

NORWEST KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 27.10.2025
?

Bailiff's enforcement proceedings MISSING

NORWEST KAUBANDUS OÜ

Regulations of the Payment Order Department as of 27.10.2025
?

Regulations of the Payment Order Department MISSING

NORWEST KAUBANDUS OÜ

Court orders in the register as of 27.10.2025
?

Court order MISSING

NORWEST KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 27.10.2025
?

Consumer disputes MISSING

NORWEST KAUBANDUS OÜ

Court hearings as of 27.10.2025
?

Court hearings MISSING

NORWEST KAUBANDUS OÜ

Rulings as of 27.10.2025
?
Logo

Kohtumäärus haldusasjas nr 3-15-2025/3

Tallinna Halduskohus Tallinna kohtumaja

17.08.2015
Related companies:
Number of the case: 3-15-2025/3
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Monika Laatsit
Commencement of the Court case: 13.08.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.08.2015
Court case category: Maksuõigus
Keyword: -
Court decision date: 17.08.2015
Entry into force: 17.08.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2015:3.15.2025.18605

NORWEST KAUBANDUS OÜ

Notices and announcements as of 27.10.2025
?

Announcements MISSING

Marketing

Business network

NORWEST KAUBANDUS OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

NORWEST KAUBANDUS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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